平安利顺国际货币经纪有限责任公司
企业 · 深圳市, China · LEI 30030053K0I62OKL5I06
LEI active
Summary
平安利顺国际货币经纪有限责任公司 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 9144030071093529X1. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is 中国平安保险（集团）股份有限公司 (China), and its direct parent is 平安信托有限责任公司 (China). That group has 10 subsidiaries with LEIs in 4 countries, 4 of them in China. The LEI was first issued on 19 Apr 2019 and the record was last updated on 12 Apr 2026; the next renewal is due by 19 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 9144030071093529X1 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 福田区福田街道福安社区中心四路1号嘉里建设广场T1座1104、1105、1201、1202、1203、1204、1205。, 518048 深圳市, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Dec 2008 |
| LEI | 30030053K0I62OKL5I06 |
| LEI status | active |
| LEI first issued | 19 Apr 2019 |
| LEI record last updated | 12 Apr 2026 |
| Next LEI renewal | 19 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
平安利顺国际货币经纪有限责任公司 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 平安信托有限责任公司 | 中国平安保险（集团）股份有限公司 |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Dec 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 67.00% | 99.88% |
| Relationship start | 3 Dec 2008 | 3 Dec 2008 |
| Recorded at GLEIF since | 19 Apr 2019 | 19 Apr 2019 |
| Last updated | 5 Mar 2026 | 5 Mar 2026 |
| Record status | current | current |
Other names
- Ping An Tradition International Money Broking Company Ltd. · name in another language
History
3 Mar 2026Registered address changed
3 Mar 2026Headquarters address changed
20 Mar 2024Registered address changed
20 Mar 2024Headquarters address changed